TIDMTALK
RNS Number : 6315T
TalkTalk Telecom Group PLC
21 July 2020
RNS Announcement
Tuesday 21 July 2020
For Immediate Release
TalkTalk Telecom Group PLC ("Company")
Voting results of Annual General Meeting 2020
The Company announces that at its Annual General Meeting held
today the resolutions proposed in the notice of the meeting were
duly passed according to the results below.
RES NO. VOTES FOR % VOTES AGAINST % VOTES TOTAL % ISC VOTES WITHHELD
1. Accounts
and Reports 989,353,156 98.28% 17,341,860 1.72% 1,006,695,016 87.82 508,552
-------------- -------- -------------- ------- -------------- ------ ---------------
2. Remuneration
Report 867,521,865 86.14% 139,572,962 13.86% 1,007,094,827 87.86 108,742
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3. Remuneration
Policy 871,202,590 86.77% 132,810,290 13.23% 1,004,012,880 87.59 3,190,689
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4. Final Dividend 1,007,190,541 100.00% 6,029 0.00% 1,007,196,570 87.87 6,999
-------------- -------- -------------- ------- -------------- ------ ---------------
5. Sir Charles
Dunstone 922,222,202 91.56% 84,968,121 8.44% 1,007,190,323 87.87 13,246
-------------- -------- -------------- ------- -------------- ------ ---------------
6. Kate Ferry 1,006,297,323 99.91% 891,579 0.09% 1,007,188,902 87.87 14,667
-------------- -------- -------------- ------- -------------- ------ ---------------
7. Tristia
Harrison 1,006,753,714 99.96% 435,663 0.04% 1,007,189,377 87.87 14,192
-------------- -------- -------------- ------- -------------- ------ ---------------
8. Ian West 958,765,063 95.19% 48,422,433 4.81% 1,007,187,496 87.87 16,072
-------------- -------- -------------- ------- -------------- ------ ---------------
9. John Gildersleeve 879,764,625 87.35% 127,423,772 12.65% 1,007,188,397 87.87 15,172
-------------- -------- -------------- ------- -------------- ------ ---------------
10. Roger
Taylor 888,802,041 88.25% 118,386,206 11.75% 1,007,188,247 87.87 15,322
-------------- -------- -------------- ------- -------------- ------ ---------------
11. Sir Howard
Stringer 964,461,476 95.76% 42,725,727 4.24% 1,007,187,203 87.87 16,366
-------------- -------- -------------- ------- -------------- ------ ---------------
12. Nigel
Langstaff 960,031,767 95.32% 47,155,941 4.68% 1,007,187,708 87.87 15,861
-------------- -------- -------------- ------- -------------- ------ ---------------
13. Phil Jordan 1,006,974,184 99.98% 213,813 0.02% 1,007,187,997 87.87 15,572
-------------- -------- -------------- ------- -------------- ------ ---------------
14. Paul Reynolds 1,007,121,838 99.99% 65,439 0.01% 1,007,187,277 87.87 16,292
-------------- -------- -------------- ------- -------------- ------ ---------------
15. Deloitte
LLP 1,006,289,288 99.91% 897,278 0.09% 1,007,186,566 87.87 17,002
-------------- -------- -------------- ------- -------------- ------ ---------------
16. Auditors
Remuneration 1,006,620,856 99.94% 557,628 0.06% 1,007,178,484 87.87 25,084
-------------- -------- -------------- ------- -------------- ------ ---------------
17. Allot
Shares 974,846,058 96.79% 32,344,253 3.21% 1,007,190,311 87.87 13,258
-------------- -------- -------------- ------- -------------- ------ ---------------
18. Approve
2020 DSOP 970,479,091 96.36% 36,692,790 3.64% 1,007,171,881 87.87 31,687
-------------- -------- -------------- ------- -------------- ------ ---------------
19. Approve
SVP Plan 872,907,031 86.67% 134,263,771 13.33% 1,007,170,802 87.87 32,767
-------------- -------- -------------- ------- -------------- ------ ---------------
20. Approve
SAYE scheme 1,006,690,351 99.95% 473,976 0.05% 1,007,164,327 87.86 39,242
-------------- -------- -------------- ------- -------------- ------ ---------------
21. General
Meeting 1,002,813,080 99.57% 4,379,120 0.43% 1,007,192,200 87.87 11,369
-------------- -------- -------------- ------- -------------- ------ ---------------
22. Pre-emption
Rights 1,006,915,783 99.97% 266,519 0.03% 1,007,182,302 87.87 21,267
-------------- -------- -------------- ------- -------------- ------ ---------------
23. Pre-emption
Rights (Acquisitions/
Capital Investments) 1,006,771,030 99.96% 411,071 0.04% 1,007,182,101 87.87 21,467
-------------- -------- -------------- ------- -------------- ------ ---------------
24. Purchase
Own Shares 1,002,386,745 99.53% 4,707,534 0.47% 1,007,094,279 87.86 109,289
-------------- -------- -------------- ------- -------------- ------ ---------------
25. Articles
of Association 992,549,006 98.55% 14,635,621 1.45% 1,007,184,627 87.87 18,941
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For further information:
Tim Morris (Company Secretary) +44 (0)20 3802 9138
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFIFEADSILFII
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